| POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MARCH 2026 |
2026-03-30 |
| Terms of Reference of the ESG Committee |
2026-03-16 |
| Terms of Reference of the Remuneration Committee |
2026-03-16 |
| Terms of Reference of the Nomination Committee |
2026-03-16 |
| Terms of Reference of the Audit Committee |
2026-03-16 |
| FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 |
2026-03-16 |
| ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
2026-03-16 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2026-03-16 |
| ESTABLISHMENT OF THE ESG COMMITTEE AND APPOINTMENT OF MEMBERS OF THE ESG COMMITTEE |
2026-03-16 |
| Letter to Non-registered Holders - Notification of Publication of Circular of Special General Meeting |
2026-03-10 |
| Letter to Registered Shareholders - Notification of Publication of Circular of Special General Meeting |
2026-03-10 |
| Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications |
2026-03-10 |
| Proxy Form |
2026-03-10 |
| Notice of Special General Meeting |
2026-03-10 |
| Continuing Connected Transactions and Discloseable Transactions and Notice of Special General Meeting |
2026-03-10 |
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